| Entity Name: | ST. SUPERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jun 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2017 (8 years ago) |
| Document Number: | P29678 |
| FEI/EIN Number |
942830523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8440 ST. HELENA HWY., RUTHERFORD, CA, 94573 |
| Mail Address: | P.O. BOX 38, RUTHERFORD, CA, 94573, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SWAIN EMMA | Chief Executive Officer | P.O. BOX 38, RUTHERFORD, CA, 94573 |
| Wertheimer Alain | Chairman | 9 E 57th St, New York, NY, 10019 |
| Galli James | Treasurer | 9 West 57th St, New York, NY, 10019 |
| Richards Tami | Agent | 514 MIRASOL CIRCLE, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-01 | Richards, Tami | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-01 | 514 MIRASOL CIRCLE, #202, CELEBRATION, FL 34747 | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2015-11-09 | ST. SUPERY, INC. | - |
| CHANGE OF MAILING ADDRESS | 2011-06-23 | 8440 ST. HELENA HWY., RUTHERFORD, CA 94573 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-27 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-03-28 |
| Name Change | 2015-11-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
